About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 28 record(s)
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00021
The most recent internal procedures (as of November 2, 2021) regarding the eligibility criteria for a criminal record suspension request (documents and communiqués).Organization: Parole Board of Canada
December 2021
Req # A-2021-00022
Briefing notes: - 2022 Annual Training on Risk Assessment, received Jul.9, 2021. - 2021 Annual Training on Risk Assessment-Platform and Participants, received Feb.9, 2021. - 2021-22 Board Member Training Schedule, received Jan.27, 2021. - Gender Consideration in PBC Decision-Making, received Dec.8, 2020. - Annual Training on Risk Assessment (ATRA) 2021, received Nov.12, 2020. - Preliminary Investigation Review-Incident in the Community, received Sep.18, 2020.- Access to Information Act and Privacy Act Annual Reports, received Aug.17, 2020. - Approval of Contract for the 2020 Annual Training on Risk Assessment, received Jan.10, 2020.Organization: Parole Board of Canada
December 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00019
All ProServices contracts issued in the National Capital Region for the months of January 2021 to September 2021. Please provide copies of contracts and callups.Organization: Parole Board of Canada
November 2021
Req # A-2021-00020
All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January 2021 to September 2021. Please provide copies of contracts and callups.Organization: Parole Board of Canada
November 2021
Req # A-2021-00006
All Information Sharing Agreements (as defined by the Treasury Board of Canada Secretariat) that are currently in effect/ in use and to which the Parole Board of Canada is a party.Organization: Parole Board of Canada
August 2021